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ONE-TICKET LIMITED

Company number SC217746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2003 288a New director appointed
08 Apr 2003 363s Return made up to 03/04/03; change of members
13 Mar 2003 MEM/ARTS Memorandum and Articles of Association
13 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 AA Full accounts made up to 31 March 2002
02 Oct 2002 288a New director appointed
02 Oct 2002 288b Director resigned
20 Aug 2002 288a New director appointed
12 Aug 2002 88(2)R Ad 06/08/02--------- £ si 1@1=1 £ ic 13/14
28 May 2002 88(2)R Ad 22/05/02--------- £ si 1@1=1 £ ic 12/13
16 May 2002 288b Director resigned
16 May 2002 88(2)R Ad 08/05/02--------- £ si 1@1=1 £ ic 11/12
23 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 288a New director appointed
10 Jul 2001 SA Statement of affairs
28 Jun 2001 288b Director resigned
28 Jun 2001 88(2)R Ad 26/05/01--------- £ si 1@1=1 £ ic 10/11
27 Jun 2001 288a New director appointed
20 Jun 2001 288a New director appointed
16 May 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
20 Apr 2001 288a New director appointed
20 Apr 2001 88(2)R Ad 03/04/01-04/04/01 £ si 9@1=9 £ ic 1/10
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed